I.C.S. ELECTRONICS LIMITED

Company number 01615525

Date	Type	Description	View / Download
03 Feb 1999	88(2)R	Ad 02/06/98--------- £ si 11@1	(2 pages)
03 Feb 1999	88(2)R	Ad 13/01/99--------- £ si 11@1=11 £ ic 111/122	(2 pages)
03 Feb 1999	122	Conve 13/01/99	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/98	(4 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(9 pages)
06 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	363s	Return made up to 12/12/97; full list of members	(5 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(9 pages)
29 Oct 1997	88(2)R	Ad 26/05/97--------- £ si 11@1=11 £ ic 100/111	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Oct 1997	123	£ nc 100/2000 26/05/97	(1 page)
31 Dec 1996	363a	Return made up to 12/12/96; full list of members	(6 pages)
09 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
24 Jan 1996	363x	Return made up to 12/12/95; full list of members	(5 pages)
24 Jan 1996	353	Location of register of members	(1 page)
15 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
09 Jan 1995	363x	Return made up to 12/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
04 Nov 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	363x	Return made up to 12/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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